Lists of sanctions
3.141.193.189
07.05.2025 10:29:50

CHERNOMORNEFTEGAZ

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Remark This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
Date of publication 31.12.2019

Names (3)

Last name/Name CHERNOMORNEFTEGAZ
Full name/Name CHERNOMORNEFTEGAZ
Type Name
Last name/Name CHORNOMORNAFTOGAZ
Full name/Name CHORNOMORNAFTOGAZ
Type Alias
Quality Strong
Last name/Name NJSC CHORNOMORNAFTOGAZ
Full name/Name NJSC CHORNOMORNAFTOGAZ
Type Alias
Quality Strong

Addresses (1)

Street Kirova / per. Sovnarkomovskaya, 52/1
City Simferopol
Country Ukraine
Postal code 9
Region Crimea
Full address Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, 95000, Crimea, Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 07.05.2025. 09:16
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